MARDAN (BRISTOL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARDAN (BRISTOL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARDAN (BRISTOL) LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678449. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (BRISTOL) LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678449. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARDAN (BRISTOL) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUTHERLAND HOUSE
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TANNEN | Oct 1929 | British | Director | 1992-03-02 | CURRENT |
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 1992-03-02 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 1992-03-02 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1993-08-06 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-17 UNTIL 1992-03-02 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-17 UNTIL 1992-03-02 | RESIGNED | ||
| MR JEFFREY LEWIS BELMAN | Jul 1942 | Secretary | 1992-03-02 UNTIL 1993-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Tannen Group Limited | 2024-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Martin Irving Tannen | 2016-04-06 - 2024-01-12 | 7/1955 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Asher Tannen | 2016-04-06 - 2024-01-12 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARDAN (BRISTOL) LIMITED | 2020-03-27 | 30-06-2019 | £4,503 equity |
| Micro-entity Accounts - MARDAN (BRISTOL) LIMITED | 2018-11-20 | 30-06-2018 | £4,503 equity |
| Micro-entity Accounts - MARDAN (BRISTOL) LIMITED | 2018-02-06 | 30-06-2017 | £4,503 equity |
| Abbreviated Company Accounts - MARDAN (BRISTOL) LIMITED | 2016-12-08 | 30-06-2016 | £4,503 Cash £4,503 equity |
| Abbreviated Company Accounts - MARDAN (BRISTOL) LIMITED | 2016-03-30 | 30-06-2015 | £4,535 Cash £4,535 equity |